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ORTHOPLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orthoplastics Limited. The company was founded 18 years ago and was given the registration number 05616266. The firm's registered office is in BACUP. You can find them at Grove Mill, Todmorden Road, Bacup, Lancashire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:ORTHOPLASTICS LIMITED
Company Number:05616266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Grove Mill, Todmorden Road, Bacup, Lancashire, OL13 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
405, West Geneva Drive, Tempe, Arizona 85282, United States,

Secretary23 May 2018Active
31st Floor, 450 Lexington Avenue, New York, United States,

Director06 December 2016Active
Grove Mill, Todmorden Road, Bacup, England, OL13 9EF

Director15 July 2014Active
68, Whiteoak View, Bolton, United Kingdom, BL3 1ST

Director03 April 2006Active
Grove Mill, Todmorden Road, Bacup, England, OL13 9EF

Director11 October 2013Active
405, West Geneva Drive, Tempe, Arizona 85282, United States,

Director23 May 2018Active
2, Hampshire Street, Suite 202, Foxborough, United States,

Director05 November 2019Active
68, Whiteoak View, Bolton, United Kingdom, BL3 1ST

Secretary03 April 2006Active
Grove Mill, Todmorden Road, Bacup, England, OL13 9EF

Secretary11 October 2013Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary08 November 2005Active
Grove Mill, Todmorden Road, Bacup, England, OL13 9EF

Director11 October 2013Active
Unit A Beech Industrial Estate, Bacup, Lancashire, OL13 9EL

Director03 April 2006Active
The Manor House, 1 Bedford Road, Moggerhanger, MK44 3RG

Director03 April 2006Active
Grove Mill, Todmorden Road, Bacup, England, OL13 9EF

Director11 October 2013Active
405, West Geneva Drive, Tempe, Arizona 85282, United States,

Director23 May 2018Active
10, Cliveden Place, London, SW1W 8LA

Director03 April 2006Active
Suite 1800, 444 West Lake Street, Chicago, United States,

Director06 December 2016Active
3-396, Goldhawk Road, London, W6 0SB

Director14 April 2009Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director08 November 2005Active

People with Significant Control

Orthoproducts Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grove Mill, Grove Mill, Bacup, United Kingdom, OL13 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type full.

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2020-02-04Officers

Termination director company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-05-31Officers

Appoint person secretary company with name date.

Download
2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-30Officers

Appoint person director company with name date.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type full.

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2017-05-08Officers

Change person director company with change date.

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2017-01-22Officers

Appoint person director company with name date.

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